| AD02 |
New sail address C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ. Change occurred at an unknown date. Company's previous address: 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom.
filed on: 27th, November 2023
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 2nd August 2023.
filed on: 16th, October 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 2nd August 2023
filed on: 16th, October 2023
| officers
|
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on Monday 24th July 2023
filed on: 10th, October 2023
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 15th, April 2023
| accounts
|
Free Download
(28 pages)
|
| TM02 |
Termination of appointment as a secretary on Thursday 15th December 2022
filed on: 16th, February 2023
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Friday 31st December 2021
filed on: 3rd, May 2022
| accounts
|
Free Download
(28 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 10th, May 2021
| accounts
|
Free Download
(26 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 29th, April 2020
| accounts
|
Free Download
(25 pages)
|
| CH01 |
On Friday 22nd November 2019 director's details were changed
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 22nd November 2019.
filed on: 29th, November 2019
| officers
|
Free Download
(2 pages)
|
| AD02 |
New sail address 8th Floor 20 Farringdon Street London EC4A 4AB. Change occurred at an unknown date. Company's previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom.
filed on: 13th, August 2019
| address
|
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on Monday 5th August 2019
filed on: 8th, August 2019
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Monday 31st December 2018
filed on: 1st, May 2019
| accounts
|
Free Download
(24 pages)
|
| AD02 |
New sail address 5th Floor 6 st. Andrew Street London EC4A 3AE. Change occurred at an unknown date. Company's previous address: 400 Capability Green Luton Bedfordshire LU1 3AE England.
filed on: 8th, January 2019
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 25th, April 2018
| accounts
|
Free Download
(28 pages)
|
| AP01 |
New director appointment on Wednesday 17th January 2018.
filed on: 19th, January 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 17th January 2018
filed on: 19th, January 2018
| officers
|
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 10th, November 2017
| auditors
|
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 25th, September 2017
| auditors
|
Free Download
(4 pages)
|
| AD01 |
New registered office address 12 Henrietta Street London WC2E 8LH. Change occurred on Monday 31st July 2017. Company's previous address: 30 Haymarket London SW1Y 4EX.
filed on: 31st, July 2017
| address
|
Free Download
(1 page)
|
| CH01 |
On Monday 31st July 2017 director's details were changed
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 2nd, May 2017
| accounts
|
Free Download
(22 pages)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 400 Capability Green Luton Bedfordshire LU1 3AE
filed on: 15th, March 2017
| address
|
Free Download
(1 page)
|
| CH03 |
On Sunday 1st January 2017 secretary's details were changed
filed on: 8th, March 2017
| officers
|
Free Download
(1 page)
|
| CH01 |
On Sunday 1st January 2017 director's details were changed
filed on: 8th, March 2017
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Sunday 1st January 2017 secretary's details were changed
filed on: 8th, March 2017
| officers
|
Free Download
(1 page)
|
| CH01 |
On Sunday 1st January 2017 director's details were changed
filed on: 8th, March 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 3rd January 2017 director's details were changed
filed on: 8th, March 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 28th, April 2016
| accounts
|
Free Download
(23 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd March 2016
filed on: 18th, March 2016
| annual return
|
Free Download
(8 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 18th March 2016
capital
|
|
| AP01 |
New director appointment on Thursday 28th May 2015.
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 6th, May 2015
| accounts
|
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 3rd March 2015
filed on: 26th, March 2015
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 26th March 2015
capital
|
|
| TM01 |
Director's appointment was terminated on Monday 2nd June 2014
filed on: 29th, July 2014
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 2nd, May 2014
| accounts
|
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 3rd March 2014
filed on: 13th, March 2014
| annual return
|
Free Download
(8 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 13th March 2014
capital
|
|
| AA |
Full accounts data made up to Monday 31st December 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 3rd March 2013
filed on: 12th, March 2013
| annual return
|
Free Download
(8 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 6th, March 2013
| address
|
Free Download
(1 page)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 6th, March 2013
| address
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: Friday 3rd August 2012) of a secretary
filed on: 3rd, August 2012
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Thursday 2nd August 2012
filed on: 2nd, August 2012
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 27th, April 2012
| accounts
|
Free Download
(21 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 3rd March 2012
filed on: 27th, March 2012
| annual return
|
Free Download
(7 pages)
|
| CH04 |
Secretary's details were changed on Monday 19th September 2011
filed on: 15th, March 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2010
filed on: 26th, April 2011
| accounts
|
Free Download
(21 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd March 2011
filed on: 15th, March 2011
| annual return
|
Free Download
(7 pages)
|
| AD01 |
Change of registered office on Monday 12th July 2010 from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
filed on: 12th, July 2010
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 4th, May 2010
| accounts
|
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 3rd March 2010
filed on: 11th, March 2010
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On Thursday 11th March 2010 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 11th March 2010 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 11th March 2010 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(18 pages)
|
| AP04 |
Appointment (date: Wednesday 14th October 2009) of a secretary
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Wednesday 14th October 2009 from 10 Upper Bank Street London E14 5JJ
filed on: 14th, October 2009
| address
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 13th October 2009
filed on: 13th, October 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Monday 13th July 2009 Secretary appointed
filed on: 13th, July 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Monday 13th July 2009 Appointment terminated director
filed on: 13th, July 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 10th July 2009 Director appointed
filed on: 10th, July 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 10th July 2009 Appointment terminated director
filed on: 10th, July 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 10th July 2009 Appointment terminated secretary
filed on: 10th, July 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 10th July 2009 Appointment terminated director
filed on: 10th, July 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to Friday 22nd May 2009 - Annual return with full member list
filed on: 22nd, May 2009
| annual return
|
Free Download
(8 pages)
|
| 288a |
On Wednesday 20th May 2009 Director appointed
filed on: 20th, May 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On Wednesday 20th May 2009 Director appointed
filed on: 20th, May 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to Thursday 12th March 2009 - Annual return with full member list
filed on: 12th, March 2009
| annual return
|
Free Download
(4 pages)
|
| 288a |
On Friday 8th August 2008 Director appointed
filed on: 8th, August 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Monday 7th July 2008 Secretary appointed
filed on: 7th, July 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Monday 7th July 2008 Secretary appointed
filed on: 7th, July 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Monday 19th May 2008 Director appointed
filed on: 19th, May 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thursday 10th April 2008 Director appointed
filed on: 10th, April 2008
| officers
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 9th, April 2008
| accounts
|
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 9th, April 2008
| incorporation
|
Free Download
(23 pages)
|
| 288b |
On Tuesday 8th April 2008 Appointment terminated director
filed on: 8th, April 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Tuesday 8th April 2008 Appointment terminated director
filed on: 8th, April 2008
| officers
|
Free Download
(1 page)
|
| CERTNM |
Company name changed howardhill LIMITEDcertificate issued on 07/04/08
filed on: 7th, April 2008
| change of name
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 3rd, March 2008
| incorporation
|
Free Download
(28 pages)
|